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BURGESS HODGSON SERVICES LIMITED

Company number 09881184

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Nov 2024	TM01	Termination of appointment of Matthew James Lightfoot as a director on 30 June 2024	View PDF Termination of appointment of Matthew James Lightfoot as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
20 Jul 2024	AP01	Appointment of Mr Dion Jackson John Orris as a director on 1 April 2024	View PDF Appointment of Mr Dion Jackson John Orris as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Nov 2023	CS01	Confirmation statement made on 18 November 2023 with no updates	View PDF Confirmation statement made on 18 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	CH01	Director's details changed for Mr Matthew James Lightfoot on 3 March 2023	View PDF Director's details changed for Mr Matthew James Lightfoot on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	CH01	Director's details changed for Mr Matthew James Lightfoot on 15 December 2022	View PDF Director's details changed for Mr Matthew James Lightfoot on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Nov 2022	CS01	Confirmation statement made on 18 November 2022 with updates	View PDF Confirmation statement made on 18 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of new class of share 01/04/2021	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of new class of share 01/04/2021 - link opens in a new window - 1 page (1 page)
09 May 2022	TM01	Termination of appointment of Mark David Laughton as a director on 31 March 2022	View PDF Termination of appointment of Mark David Laughton as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
25 Jan 2022	SH06	Cancellation of shares. Statement of capital on 31 October 2021 GBP 38	View PDF Cancellation of shares. Statement of capital on 31 October 2021 GBP 38 - link opens in a new window - 24 pages (24 pages)
25 Jan 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	CS01	Confirmation statement made on 18 November 2021 with updates	View PDF Confirmation statement made on 18 November 2021 with updates - link opens in a new window - 13 pages (13 pages)
18 Jan 2022	TM01	Termination of appointment of Colin David Slater as a director on 31 October 2021	View PDF Termination of appointment of Colin David Slater as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2022	CH01	Director's details changed for Mr Andrew Mark Collyer on 17 December 2021	View PDF Director's details changed for Mr Andrew Mark Collyer on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 40	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 40 - link opens in a new window - 11 pages (11 pages)
15 Nov 2021	AP01	Appointment of Mrs Fiona Anne Wilkes as a director on 1 April 2021	View PDF Appointment of Mrs Fiona Anne Wilkes as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	AP01	Appointment of Mr Ben Houston as a director on 1 April 2021	View PDF Appointment of Mr Ben Houston as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	CH01	Director's details changed for Mr Roderick James Archibald on 28 June 2021	View PDF Director's details changed for Mr Roderick James Archibald on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	CH01	Director's details changed for Mr Robert James Field on 30 June 2021	View PDF Director's details changed for Mr Robert James Field on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
02 Mar 2021	CS01	Confirmation statement made on 18 November 2020 with updates	View PDF Confirmation statement made on 18 November 2020 with updates - link opens in a new window - 12 pages (12 pages)
02 Mar 2021	CH01	Director's details changed for Mr Martin Alan West on 25 January 2021	View PDF Director's details changed for Mr Martin Alan West on 25 January 2021 - link opens in a new window - 2 pages (2 pages)

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BURGESS HODGSON SERVICES LIMITED

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